- Current report filing (8-K)
August 24 2012 - 5:42AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event
Reported): August 24, 2012 (August 22, 2012)
CHINA SHEN ZHOU MINING & RESOURCES,
INC.
(Exact name of registrant as specified in
its charter)
Nevada
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001-33929
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87-0430816
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(State of Incorporation)
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(Commission File No.)
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(IRS Employer ID Number)
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No. 166 Fushi Road Zeyang Tower, Shijingshan
District, Beijing, China 100043
(Address of principal executive offices)
86-010-8890-6927
(Registrant’s telephone number, including
area code)
Not applicable
(Former name or former address, if changed
since last report.)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On August 24, 2012, China Shen Zhou Mining
& Resources, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada a Certificate of Amendment
to the Articles of Incorporation of the Company (the “Amendment”). The Amendment was filed in order to effect the increase
in the authorized share amounts of the Company, such Amendment having previously been approved at a special meeting of the shareholders
of the Company held on June 20, 2012. Pursuant to the Amendment the total authorized capital of the Company was increased from
55,000,000 shares to 105,000,000 shares, the total authorized common stock, par value $0.001 per share was increased from 50,000,000
shares to 100,000,000 shares, and the total authorized preferred stock of the Company remained unchanged at 5,000,000 shares.
Pursuant to the Amendment, the text of
the first paragraph of ARTICLE IV: CAPITAL STOCK has been amended to read as follows:
“The authorized capital of this Corporation
shall be 105,000,000 shares allocated as follows: (A) The aggregate number of common shares which this Corporation shall have authority
to issue is: 100,000,000 shares, $0.001 par value, which shares shall be designated “Common Stock”; and (B) The aggregate
number of preferred shares which this Corporation shall have the authority to issue is 5,000,000 shares, $0.001 par value, which
shares shall be designated “Preferred Stock.””
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.
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China Shen Zhou Mining & Resources, Inc.
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Date: August 24, 2012
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By:
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/s/ Xiaojing Yu
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Xiaojing Yu
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Chief Executive Officer
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